This course will help you learn the basic and necessary controls needed to ensure organizations identify, establish, assess, and maintain effective controls to help manage third-party arrangements through a well-defined risk assessment process.
Compliance Week National brings together compliance, ethics, legal, and audit professionals to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Provided by MyComplianceOffice2018-11-15T13:45:00+00:00
Download "Case Study: MCO and Anti-bribery regulations" PDF
Despite the presence of an active gifts and entertainment policy, an internationally well-known company was finding it difficult to apply and enforce its process consistently across the organization. The company selected MCO to address these challenges.
MCO provides compliance management software that enables companies around the world to reduce their risk of misconduct.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.
Compliance officers seeking clarity on what the Department of Justice means by “extraordinary” cooperation or “immediate” self-disclosure should look to the agency’s case history, said Assistant Attorney General Kenneth Polite Jr. during a speech.
The United States broke from a three-year downturn in bribery-related enforcement actions, while Brazil continued its emergence in the space, according to the results of the latest annual Global Enforcement Report by nonprofit TRACE.
Corsa Coal Corp. was notified by the Department of Justice it won’t face prosecution for alleged bribes employees paid to Egypt’s Al Nasr Company for Coke and Chemicals to secure coal supply contracts.
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The compliance and risk landscape grows more complex each day, and the rate of change in the space is only accelerating.
In this exclusive eBook from Veriff, discover the current state of compliance surrounding fintechs.
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